Having been setup in 2005, Active Birth Pools Ltd have registered office in London. The companies director is listed as Barham, Gary Alan in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARHAM, Gary Alan | 26 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 27 March 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 22 March 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 14 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
CS01 - N/A | 08 June 2017 | |
RP04AP01 - N/A | 06 June 2017 | |
AP03 - Appointment of secretary | 03 May 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AA01 - Change of accounting reference date | 19 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
CH01 - Change of particulars for director | 17 April 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 03 May 2013 | |
AD01 - Change of registered office address | 02 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AD01 - Change of registered office address | 05 July 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
TM02 - Termination of appointment of secretary | 29 March 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
RESOLUTIONS - N/A | 11 February 2010 | |
SH01 - Return of Allotment of shares | 26 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
AAMD - Amended Accounts | 13 June 2007 | |
287 - Change in situation or address of Registered Office | 29 May 2007 | |
363a - Annual Return | 09 May 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
AA - Annual Accounts | 09 January 2007 | |
225 - Change of Accounting Reference Date | 22 December 2006 | |
363a - Annual Return | 13 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
NEWINC - New incorporation documents | 24 March 2005 |